Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 076 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
Ch’o’l-so’ng Cho
Isik · EU.4139.42
Muud nimed (1)Chol Song Jo |
ES | PRK | 05.08.2017 | 1984 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chol Su Kang
Isik · EU.4140.67
|
ES | PRK | 05.08.2017 | 1969 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chol U Yu
Isik · EU.4162.96
|
ES | PRK | 02.03.2016 | 1959 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chol Young Jon
Isik · DPR0016
Muud nimed (1)Chol Yong Jon |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | North Korea |
|
CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Organisatsioon · 23084
|
OFAC SDN | DPRK3 | — | — | — |
|
CHOLING, Padma
Isik · 30512
Muud nimed (2)CHILIN, Baima · TRILEK, Pelma |
OFAC | HKAA | — | 1951 | — |
|
CHON Chi-bu
Isik · EU.4151.33
Muud nimed (1)전지부 |
ES | PRK | 22.12.2009 | — | — |
|
Cho'n Myo'ng-kuk
Isik · EU.4122.92
Muud nimed (2)Myong Guk Jon · Yong Sang Jon |
ES | PRK | 02.03.2016 | 1976 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHONE KILLERS
Organisatsioon · 57459
|
OFAC SDN | FTO] [SDGT | — | — | — |
|
Cho’ng-Ch’o’l Mun
Isik · EU.4116.48
|
ES | PRK | 07.03.2013 | 1964 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHONG-CHONGANG SHIPPING COMPANY
Organisatsioon · DPR0129
Muud nimed (2)Chong Chon Gang Shipping Co. Ltd. · Chongchongang Shipping Co LTD |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
Cho’ng Nam Yo’n
Isik · EU.4114.21
|
ES | PRK | 07.03.2013 | — | — |
|
CHONGBONG SHIPPING CO LTD
Organisatsioon · 19569
|
OFAC SDN | DPRK3 | — | — | — |
|
Chongchongang Shipping Company
Organisatsioon · EU.4198.83
Muud nimed (1)Chong Chon Gang Shipping Co. Ltd. |
ES | PRK | 02.03.2016 | — | — |
|
CHONGCHONGANG SHIPPING COMPANY
Organisatsioon · KPe.022
Muud nimed (1)Chong Chon Gang Shipping Co. Ltd. |
ANO | DPRK | 02.03.2016 | — | — |
|
CHONGCHONGANG SHIPPING COMPANY LIMITED
Organisatsioon · 17067
Muud nimed (1)CHONG CHON GANG SHIPPING CO. LTD |
OFAC SDN | DPRK | — | — | — |
|
CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD
Organisatsioon · 49155
Muud nimed (2)ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD · HYPER MACHINE TOOLS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY
Organisatsioon · 49135
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD
Organisatsioon · 48810
Muud nimed (2)CHONGQING ZONGSHEN AERO ENGINES MANUFACTURING CO LTD · CHONGQING ZONSEN AERO ENGINE MANUFACTURING CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHONMYONG SHIPPING CO
Organisatsioon · EU.4444.43
Muud nimed (1)CHON MYONG SHIPPING COMPANY LIMITED |
ES | PRK | 30.03.2018 | — | — |
|
CHONMYONG SHIPPING CO
Organisatsioon · KPe.056
Muud nimed (1)CHON MYONG SHIPPING COMPANY LIMITED |
ANO | DPRK | 30.03.2018 | — | — |
|
CHONMYONG SHIPPING CO
Organisatsioon · 23705
Muud nimed (1)CHON MYONG SHIPPING COMPANY LIMITED |
OFAC SDN | DPRK4 | — | — | — |
|
CHONMYONG SHIPPING CO
Organisatsioon · DPR0130
Muud nimed (1)CHON MYONG SHIPPING COMPANY LIMITED |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
CHONSURIM TRADING CORPORATION
Organisatsioon · 52283
Muud nimed (1)KOREA CHONSURIM TRADING CORPORATION |
OFAC SDN | DPRK3 | — | — | — |
|
Chosun Expo
Organisatsioon · EU.5709.80
Muud nimed (2)Chosen Expo · Korea Export Joint Venture |
ES | CYB | — | — | — |
|
Chosun Expo
Organisatsioon · CYB0004
Muud nimed (2)Chosen Expo · Korean Export Joint Venture |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
CHOU, Hsien Cheng
Isik · 11268
Muud nimed (1)CHEW, Kheng Siang |
OFAC SDN | SDNTK | — | 1955 | Singapore |
|
CHOUDARY, Anjem
Isik · 21731
|
OFAC SDN | SDGT | — | 1967 | — |
|
CHOUDHARI, Alok
Isik · 57925
|
OFAC SDN | SUDAN-EO14098 | — | 1970 | India |
|
CHOUDHARY, Sandeep Singh
Isik · 49402
|
OFAC SDN | SDGT] [IFSR | — | 1981 | India |
|
CHOUKA, Monir
Isik · 13058
Muud nimed (1)CHOUKA, Mounir |
OFAC SDN | SDGT | — | 1981 | Germany, Morocco |
|
CHOUKA, Yassin
Isik · 13057
Muud nimed (1)CHOUKA, Yasin |
OFAC SDN | SDGT | — | 1984 | Germany, Morocco |
|
CHOUMAN, Khaled
Isik · 46172
Muud nimed (1)SHOMAN, Khaled Khalil |
OFAC SDN | SDGT | — | 1987 | Lebanon |
|
CHOUMAN, Nabil Khaled Halil
Isik · 46171
Muud nimed (3)SHOMAN, Nabil Khaled Khalil · SHUMAN, Nabil · CHOUMAN, Nabil |
OFAC SDN | SDGT | — | 1954 | Lebanon |
|
Chrisla
Isik · EU.13423.66
Muud nimed (4)Chrislat · Krisla · Kris-La · Christ-Roi CHÉRY |
ES | HTI | 15.07.2025 | — | HAITI |
|
CHRISTODOULOS G. VASSILIADES & CO. LLC
Organisatsioon · 42059
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Christodoulos Georgiou VASSILIADES
Isik · RUS1825
Muud nimed (2)Christodoylos Georgiou Vasileiades · ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.04.2023 | 1957 | Cyprus |
|
CHU HYO’K
Isik · KPi.065
Muud nimed (1)Ju Hyok |
ANO | DPRK | 22.12.2017 | 1986 | Democratic People's Republic of Korea |
|
CHU, Hyo'k
Isik · 23014
Muud nimed (1)JU, Hyok |
OFAC SDN | DPRK4 | — | 1986 | Korea |
|
CHU HYO'K
Isik · DPR0209
Muud nimed (1)Ju Hyok |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1986 | — |
|
CHU, Kyu-Chang
Isik · 15770
Muud nimed (1)JU, Kyu-Chang |
OFAC SDN | NPWMD | — | 1928 | — |
|
CHU, Na
Isik · 23224
|
OFAC SDN | SDNTK | — | 1980 | — |
|
CHU, Yeyou
Isik · 23225
|
OFAC SDN | SDNTK | — | 1982 | — |
|
CHUBAROV, Aleksey Sergeyevich
Isik · 44914
Muud nimed (2)CHUBAROV, Alexei · CHUBAROV, Alexey |
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
CHUDAKOV, Vladimir Vladimirovich
Isik · 50197
Muud nimed (1)CHUDAKOU, Uladzimiravich Uladzimir |
OFAC SDN | BELARUS-EO14038 | — | 1970 | Belarus |
|
CHUGULEVA, Aleyona Anatolyevna
Isik · 35131
|
OFAC SDN | NPWMD] [CYBER2] [ELECTION-EO13848 | — | 1986 | Russia |
|
Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’
Organisatsioon · EU.7541.19
Muud nimed (14)Aktsiaselts „Gas Industry Insurance Company SOGAZ“ · société par actions “Gas Industry Insurance Company SOGAZ” · Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“ · sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ” · società per azioni “Gas Industry Insurance Company SOGAZ” · Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ” · vennootschap op aandelen “Gas Industry Insurance Company SOGAZ” · Il-kumpanija b’ishma konġunti “Gas Industry Insurance Company Sogaz” · Compania de asigurări a industriei gazului SOGAZ · Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ» · Akciová společnost „Gas Industry Insurance Company SOGAZ“ · Compañía de Seguros de la Industria del Gas SOGAZ · Compagnie d’assurance de l’industrie du gaz SOGAZ · Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ |
ES | UKR | 28.02.2022 | — | — |
|
Chulpan ISLAMOVA
Isik · RUS3500
Muud nimed (1)Чулпан Исламова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | 1998 | Russia |
|
CHUMAKOV, Aleksey Nikolaevich
Isik · 37723
Muud nimed (2)CHUMAKOV, Aleksej Nikolaevich · CHUMAKOV, Oleksiy Mykolayovych |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | — |
|
CHUN HWAN RI
Isik · EU.4275.28
|
ES | PRK | 22.12.2017 | 1957 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (03.11.2026, 1 007) · USA OFAC SDN nimekiri (04.11.2026, 17 574) · USA OFAC koondnimekiri (mitte-SDN) (04.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (04.11.2026, 5)
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